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HAVE A HOME A CAN FIN HOME Can Fin Homes Ltd ( Sponsor : CANARA BANK ) HOME LOANS DEPOSITS Translating Dreams into Reality CFHRO SE CS LODR 99/2021 July 22 , 2021 CAN FIN HOMES LTD Registered Office No. 29/1 , 1st Floor , Sir M N Krishna Rao Road Basavanagudi , BENGALURU 560 004 - E - mail : compsec@canfinhomes.com Tel : 080 26564259 Fax : 080 26565746 Web : www.canfinhomes.com CIN : L85110KA1987PLC008699 ONLINE SUBMISSION National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) Mumbai - 400 051 BSE Limited Corporate Relationship Department 25th Floor , PJ Towers Dalal Street , Fort , Mumbai - 400 001 . BSE Scrip Code : 511196 NSE Symbol : CANFINHOME Dear Sirs , Sub : Outcome of Board meeting and submission of Un - audited Financial Results for the quarter ended on June 30 , 2021 Ref : Our letter CFHRO SE CS LODR 093/2021 dated July 09 , 2021 We wish to inform that at the meeting of the Board of Directors of the Company held today i.e. , July 22 , 2021 , Thursday , at Bengaluru , the results for Q1FY22 , duly reviewed and recommended by the Audit Committee , inter alia , has been considered and unanimously approved by the Board of Directors of the Company at the aforesaid meeting . In this regard , we enclose the following : i . Statement of Standalone Un - audited Financial Results of our Company for the first quarter ended 30/06/2021 , which are prepared in accordance with the Indian Accounting Standards ( Ind AS ) , duly signed by the Managing Director & CEO . ( Annexure - 1 ) ii . Limited Review Report for the said period issued by M / s . Varma & Varma , Chartered Accountants , the Statutory Auditors of the Company and taken on record by the Board ( Annexure - 2 ) . The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 07:35 p.m. This intimation of outcome of the Board meeting may please be treated as compliance made under Regulations 30 ( read with Para A of Part A of Schedule III ) and 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . This intimation letter along with annexures are being made available on the Company's website www.canfinhomes.com simultaneously . Kindly take the above intimation and documents on record . Thanking you , Yours faithfully , For Can Fin Homes Ltd. , Ա ԼԱ Veena G Kamath AGM & Company Secretary Encl : As above . * CAN FIN HOMES R.O. BASAVANAGUDI BANGALORE DA -04 *